Annual General Meeting in HiQ International AB (publ)
The following resolutions were adopted at the Annual General Meeting in HiQ International AB on 30 March 2020:
HiQ Annual General Meeting – updated proposal from the Nomination Committee
The Nomination Committee for HiQ International AB has decided to update its proposal regarding fees to the Board of Directors (item 10 at the Annual General Meeting).
HiQ withdraws proposal of a share split and share redemption procedure
The Board of Directors of HiQ International AB has decided to withdraw the previously communicated proposal to the Annual General Meeting 2020 regarding a share split and share redemption procedure of SEK 3.40 per share.
Reduced programme at HiQ International AB’s Annual General Meeting
By reasons of that The Public Health Agency of Sweden (Folkhälsomyndigheten) has upgraded the risk of spread of the new corona virus in Sweden and the Swedish government decisions of reducing public gatherings. HiQ has decided to change the planned arrangements in connection with the Annual General Meeting that takes place on March 30 at 10:00 a.m., in accordance with the following.
Change of proposal from the Nomination Committee for the Annual General Meeting 2020
On February 28, 2020 the Nomination Committee of HiQ International AB publicly announced its proposal for the Annual General Meeting for: Proposal for Chairman of the Meeting. Proposal for the Chairman of the Board of Directors and members of the Board of Directors. Proposal for compensation to the Board of Directors, distinguishing between the Chairman and other members of the Board and compensation (if any) for committee work. And proposal for company auditor (if needed) and audit fees for the company’s auditor.
Ann Hellenius resigns from HiQ's Board of Directors
Ann Hellenius, Director of the Board of HiQ International AB, has announced that she will be leaving the company’s Board with immediate effect, that she will not be at disposal for re-election. The reason is that Ann has accepted an assignment in a to HiQ competing business.
HiQ’s Annual Report for 2019 published today
HiQ’s annual report for the financial year 2019 has been published on the Group’s website today.
Notice to annual general meeting in HiQ International AB (publ)
The Board of Directors of HiQ International AB (publ) hereby gives notice to the Annual General Meeting (AGM), in accordance with the attached Notice. The AGM will take place on Monday 30 March 2020 at 10.00 a.m. at the company’s 7th floor office at Katarinavägen 15 in Stockholm.
Children’s cultural centre Funnys Äventyr chooses HiQ as digital agency
This year, the gates to Malmö’s new major tourist attraction are opening – the children’s cultural centre Funnys Äventyr at the Mobilia shopping centre. They are choosing HiQ as their digital agency for the launch.
“This collaboration is dear to our hearts. With our strong local presence in Malmö, we’re thrilled to get the chance to promote the development and appeal of the city in this way,” says Anna Kleine, Managing Director of HiQ Skåne.
YEAR-END REPORT 2019 – HiQ breaks the profit record, increased profit, increased margin and strong cash flow
Net sales during the year amounts to SEK 1 847.1 million. Operating profit for the same period increase by 15 per cent to SEK 226.1 (196.5) million. During the fourth quarter net sales amounts to SEK 491.3 (507.1) million, operating profit increases by 1 per cent to SEK 61.5 (61.2) million and operating margin increases to 12.5 (12.1) per cent. Cash flow for the fourth quarter of the year amounts to SEK 49.3 million and liquid assets total SEK 188.1 million. At the end of the quarter we are 1 560 employees at HiQ. The Board of HiQ proposes a dividend of SEK 3.40 per share, totalling SEK 190 million.
During the second quarter, as announced earlier, we divested our holding in Westend Affärscentrum Oy, which is our former office space in Finland. The divestiture generated a profit of SEK 22.8 million.
HiQ lands new contract and ramps up partnership with Epiroc
HiQ lands new contract to develop new software for global mining and infrastructure machinery manufacturer Epiroc.
"We're really excited about this deal. Epiroc is a world-leading manufacturer for the mining industry and like us, innovation is at the top of their agenda. We're very familiar with this kind of software development, it's a core part of our business. But I think our work with Epiroc clearly boosts Sweden's competitive edges for heavy industry," says Lars Stugemo, President and CEO of HiQ.
Invitation to the presentation of HiQ’s year-end report at 9.00 a.m. on 29 January
HiQ‘s Year-end report for January-December 2019 will be presented at 9.00 a.m. on Wednesday 29 January at HiQ’s 7th floor office at Katarinavägen 15 in Stockholm.
Klas Nyström returns as Managing Director for HiQ in Karlskrona
Klas Nyström returns as MD for HiQ Karlskrona and takes over responsibility for HiQ’s operations in Blekinge. Martin Krona, that entered the role as MD in November, leaves HiQ on his own initiative.
“Klas who has extensive experience of the operation in Karlskrona is back at the helm with full power. A seamless transition as Klas has under the entire period worked in the company. Now we will continue to develop HiQ in Blekinge together”, says Lars Stugemo, CEO and President of HiQ.
HiQ simplifies local referendum in Helsingborg
The City of Helsingborg goes to the polls on 12 January to vote on whether the city should continue to be the majority owner in energy company Öresundskraft. HiQ is contributing to the democratic process by creating digital support for printing poll cards for the referendum on site.
“This is an assignment that is extra close to our hearts. Being able to deliver a fast, flexible, secure solution that enables this is completely in line with our ambition to simplify things for people by using technology,” says Anna Kleine, MD of HiQ in Skåne
HiQ develops platform for influencer marketing
HiQ has developed Valuefication’s platform for influencer marketing, which is now being launched to companies and influencers in the global market. Valuefication’s vision is to create a tool that can help communicators and marketers work more effectively with influencer marketing and gain control over the actual impact of marketing.
“This is an incredibly exciting project and company to work with. We have long talked about the impact of digitalisation on marketing and this is a great example. Digital technology makes marketing more efficient and more accurate,” says Jerker Lindstén, Managing Director of HiQ Gothenburg.
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